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MACKWORTH BUSINESS SERVICES LIMITED

Company number 02785306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
20 Feb 2002 AA Full accounts made up to 31 July 2001
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
28 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 AA Full accounts made up to 31 July 2000
26 Jul 2000 288a New director appointed
19 Apr 2000 288b Director resigned
21 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1999 AA Full accounts made up to 31 July 1999
25 Nov 1999 288b Director resigned
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Feb 1999 363s Return made up to 01/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1999 AA Full accounts made up to 31 July 1998
23 Feb 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1997 AA Full accounts made up to 31 July 1997
08 Apr 1997 AA Full accounts made up to 31 July 1996
19 Feb 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Jun 1996 AA Full accounts made up to 31 July 1995
29 Feb 1996 288 New secretary appointed
15 Mar 1995 363s Return made up to 01/02/95; full list of members